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Company Name: ZENIX TECHNOLOGY LIMITED

Company Type:

Limited Company

Company No:

03014613

Company Address:

ZENIX TECHNOLOGY LIMITED
51 Goldieslie Road
SUTTON COLDFIELD
B73 5PF


Date:

21/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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ZENIX TECHNOLOGY LIMITED



Companies House documents and credit reports
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DO2 - Notice of disqualification order against a body cor18/09/1998DO2
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)09/10/1995600
ORES10 - Allotment of securities - ordinary resolution16/06/1997ORES10
WRES10 - Allotment of securities - written resolution05/06/1997WRES10
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/01/2000COADLETT
Abstract of receipt and payments in receivership28/11/20033.6
692(1)(a) - Return of alteration in the charter22/12/2001692(1)(a)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/06/20044.72
397 - Particulars for the registration of a charge to secure a series of debentures16/11/2005397
4.20 - Statement of company's affairs04/02/20004.20
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/01/2006419b
ORES16 - Redemption of shares - ordinary resolution04/05/1998ORES16
SRES16 - Redemption of shares - special resolution05/01/1995SRES16
RELREC - Official Receiver's release27/08/1994RELREC
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or31/07/2002176
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
Re-registration of a company from limited to unlimited01/05/1998CERT3
325a - Location of register of directors' interests in shares etc where the register is in non-legib26/12/2000325a
2.1(scot) - Notice of petition for administration order23/05/19992.1(scot)
169(1B) - Return by a public company purchasing its own shares for holding i12/03/1998169(1B)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/06/2004GAZ1
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub22/04/199597
Request for dissolution of company where liquidator has ceased to act.21/05/1997EXLIQ
SA - Shares agreement22/07/2004SA
2.20 - Notice of variation of Administration Order27/06/19962.20
WQRES08 - Purchase own shares - written resolution16/09/1999WRES08
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/06/199797
4.71 - Return of final meeting in members' voluntary winding-up15/06/20054.71
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
RES06 - Reduction of issued capital04/04/2004RES06
49(8)a - Members' assent to company being re-registered as unlimited08/01/200549(8)a
AA - Annual Accounts23/01/2005AA
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/12/200597
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/06/1993GAZ1
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/08/2005176
BR3 - Return by an oversea company subject to branch registration19/12/1997BR3
SRES10 - Allotment of securities - special resolution06/06/1995SRES10
WQRES08 - Purchase own shares - written resolution19/10/2006WRES08
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/08/1993CERT2
4.25(SC) - Declaration of solvency16/06/20014.25(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/08/1998155(6)b
685 - Declaration on application by a joint stock company for registration as a public c20/07/1995685
3.4 - Certificate of constitution of creditors02/12/19963.4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/02/2000CERT21
1.1 - Report of meeting approving voluntary arran10/04/19941.1
Auditor's letter of resignation17/03/1996AUD
EEIG6 - Statement of name03/07/2003EEIG6
OC425 - Order of Court (Section 425)26/04/1993OC425
Directions to defer dissolution19/12/2002L64.06
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/05/1993701(c)
Statement of Affairs in Administrative receivership following report to creditors05/09/19943.3
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
318 - Location of directors' service con24/08/1999318
ORES12 - Vary share rights/names - ordinary resolution27/06/2003ORES12
2.9(SC) - Administrator's abstract of receipts and payments02/11/20032.9(SC)
Annual Accounts08/02/1998AA
Notice of closure of a branch of an oversea company03/09/1995695A(3)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given24/03/1995701(c)
ERES14 - Capital/bonus issue - extraordinary resolution03/10/1993ERES14
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2000BR4
BONA - Bona Vacantia disclaimer22/06/2003BONA
L64.04 - Directions to defer dissolution08/11/1995L64.04
Notice of wind up09/10/1993F14
4.2(SC) - Notice of winding up order15/01/19954.2(SC)
Application by a company which is not a joint stock company for registration under Part XXII of the12/08/2004680b
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/12/200010CYM
652A - Application for striking off29/03/2006652A
288b - Notice of resignation of directors or secretaries04/11/1995288b
Return by an oversea company subject to branch registration06/05/2006BR3
Declaration that part of the property or undertaking charges (a) has been released from the charge;27/05/1997403b
Location of register of directors' interests in shares etc14/04/1999325
DISS40 - Notice of striking-off action disc24/03/2005DISS40
4.68 - Liquidator's statement of receipts and payments10/01/19974.68
4.38 - Certificate of removal of Voluntary Liquidator10/02/19994.38
Statement of Administrator's proposals27/09/20052.21
Written elective resolution26/11/2002(W)ELRES
ORES06 - Reduction of issued capital - ordinary resolution29/09/2006ORES06
BR1 - Return delivered for registration of a branch of an oversea company10/10/1993BR1
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/06/2000224
ORES16 - Redemption of shares - ordinary resolution21/11/1996ORES16
363CYM - Annual Return (Welsh language form)14/07/2003363CYM
RES16 - Redemption of shares06/05/2000RES16
BS - Balance sheet31/08/2006BS
266(1) - Notice of intention to carry on business as an investment07/11/1993266(1)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee03/09/20044.22(SC)
318 - Location of directors' service con03/07/1993318
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
L64.04 - Directions to defer dissolution17/02/1996L64.04
OC-DV - Order of Court - dissolution void16/12/1995OC-DV
CERT6 - Re-registration of a company from unlimited to PLC30/12/1994CERT6
LET-CESS - Notice of closure of a place of business of an oversea company15/02/2002LET-CESS
Auditor's report24/06/2005AUDR
1.1(scot) - Report of a meeting approving voluntary arrangement13/11/20041.1(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)24/06/1999GAZ2(A)
ORES13 - Other resolution - ordinary resolution09/08/1999ORES13
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/04/1998COADLETT